AML/CFT Risk Analyst

AML & Fraud Operations Team Lead (Malaysia Shared Services)We are now expanding our operations with the establishment of a Shared Services Entity in Malaysia - Neo Services Sdn Bhd (NEO), to support our growth and operational excellence.NEO will centralize key functions such as Customer Services, Banking Operations and Credit Operations; enabling scalable...

Job Responsibilities:Investigate and assess alerts for potential money laundering risks in the Bank.Ensure efficient identification and monitoring of suspicious activities and transactions.Ensure timely, efficient reporting of suspicious transactions.Maintain a current understanding of money laundering and terrorist financing issues, including policies,...

Add expected salary to your profile for insightsEmbark on a career at CARSOME, where our vision is to create the most trusted vehicle ownership ecosystem that is driven by technology and data. Join us in our mission to deliver unparalleled peace of mind to customers throughout their pre-owned vehicle ownership experience. At CARSOME, we are guided by values...

About the Job:FrieslandCampina is seeking a highly skilled Senior Accounts Receivable Analyst to join our team. As a key member of the Credit Risk and Collection Team, you will play a crucial role in ensuring the daily execution of our accounts receivable processes.The Ideal Candidate:Has a degree in Accounting or Finance.Has minimum 4 years of experience in...

What We OfferA challenging and rewarding career in a dynamic banking environment.Ongoing training and development opportunities to enhance your skills and knowledge.A collaborative and supportive team environment.Fresh graduates are encouraged to apply and start their careers with RHB Banking Group.

Company OverviewAt ITC Infotech, we are a leading global technology services and solutions provider. Our Business and Technology Consulting division helps clients succeed and be future-ready by bringing together digital expertise, strong industry-specific alliances, and the unique ability to leverage deep domain expertise from ITC Group businesses.Job...

Job DescriptionThe Quantitative Analyst for Risk will work closely with risk management and business teams to define key risk indicators (KRIs), develop automated monitoring systems, and build risk reporting frameworks.

About the TeamThe Credit Risk team at GXS Bank is dedicated to providing financial inclusion for people in Southeast Asia. We are committed to building a diverse and inclusive workplace where everyone can thrive and contribute their unique perspectives. As a MSME CDE Analyst, you will have the opportunity to work closely with internal teams such as Credit...

About the JobThis is an exciting opportunity to join the Credit Risk team at GXS Bank as a MSME CDE Analyst. The successful candidate will be responsible for designing, implementing, and testing origination and account management business rules in the CDE. Additionally, they will conduct analyses of the bank's credit portfolio, identify risks and...

Risk Analysis and ReportingThe Risk Insights Specialist will analyze large datasets to identify trends, anomalies, and risk patterns related to credit, fraud, operational, and market risks. They will also generate insights from structured and unstructured data to improve decision-making and risk assessment processes.

Senior Risk Management RoleWe are seeking a seasoned risk management expert to join our team at GXBank. As a Senior Specialist, Risk Insights, you will be responsible for developing and implementing risk models, predictive analytics, and machine learning frameworks.Lead the development of risk models and analytical tools.Collaborate with cross-functional...

Get AI-powered advice on this job and more exclusive features.Human Resource | Talent Acquisition | Recruitment | Talent SourcingSummaryThis is a horizontal and frontline defense role under the Risk Management function. The role is responsible for monitoring and gathering fraud intelligence, conducting fraud research, and working with an enterprise arm to...

GX Bank is looking for a dedicated audit and compliance expert to lead its internal audit function. The ideal candidate will have a strong background in auditing, risk management, and finance.ResponsibilitiesDevelop and implement effective internal audit strategies to mitigate risks and improve business operations.Evaluate the effectiveness of credit...

Senior Specialist, Risk InsightsApply locations Petaling Jaya (First Avenue) time type Full time posted on Posted 19 Days Ago time left to apply End Date: May 31, 2025 (30+ days left to apply) job requisition id R-2025-03-101356Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to...

At Givaudan, we deliver food innovations, craft inspired fragrances, and develop beauty and wellbeing solutions that create happy, healthy lives. As a Credit Management & Collection Junior Analyst, you will be part of an international community that values collaboration and friendship, where you can thrive, learn from others, and grow professionally.This...

Role OverviewThe MSME CDE Analyst is a crucial role within the Credit Risk team at GXS Bank, responsible for maintaining and enhancing the Credit Decision Engine (CDE). This position entails configuring business rules, conducting portfolio analyses, and implementing changes in the bank's CDE. The ideal candidate will possess strong analytical skills,...

Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI to deliver the mission of driving Southeast Asia forward...

About Our ClientA global financial institution is seeking a seasoned professional to lead its credit risk management team.Job Description:Conduct in-depth analysis of customer financial data to assess creditworthiness and determine appropriate credit limits.Develop strategic recommendations for credit approval decisions, ensuring alignment with company...

Givaudan is a global leader in the creation of fragrances, flavors and active cosmetic ingredients. As a Credit Management & Collection Junior Analyst, you will be accountable for the entire credit granting process, including the consistent application of a credit policy, periodic credit reviews of existing customers, and the assessment of the...

Job DescriptionWe are seeking a highly skilled Treasury Analyst III to join our team at Kimberly-Clark Corporation. The successful candidate will be responsible for analyzing financial data, managing cash flow, and mitigating risk within the company's treasury operations.Key ResponsibilitiesAnalyze financial statements and identify areas for...